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DATADIRECT TECHNOLOGIES LTD

Company number 04290000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2011	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	CH01	Director's details changed for Norman Roy Robertson on 19 September 2010	View PDF Director's details changed for Norman Roy Robertson on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Richard D Reidy on 19 September 2010	View PDF Director's details changed for Richard D Reidy on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
16 Dec 2008	288a	Secretary appointed stephen howard faberman	View PDF Secretary appointed stephen howard faberman - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / norman robertson / 24/11/2008	View PDF Director's change of particulars / norman robertson / 24/11/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated secretary david benton	View PDF Appointment terminated secretary david benton - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint new secretary and terminate secretary 24/11/2008	View PDF Resolutions RES13 ‐ Appoint new secretary and terminate secretary 24/11/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	288c	Director's change of particulars / richard reidy / 01/09/2008	View PDF Director's change of particulars / richard reidy / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	288c	Director's change of particulars / norman robertson / 01/09/2008	View PDF Director's change of particulars / norman robertson / 01/09/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
17 Oct 2007	363s	Return made up to 19/09/07; no change of members	View PDF Return made up to 19/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
04 Jul 2007	363s	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
27 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
21 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 12 pages (12 pages)
11 Nov 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 30/11/04	View PDF Accounting reference date shortened from 30/04/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 4 woodland court, soothouse spring, st. Albans, hertfordshire AL3 6NR	View PDF Registered office changed on 02/07/04 from: 4 woodland court, soothouse spring, st. Albans, hertfordshire AL3 6NR - link opens in a new window - 1 page (1 page)
02 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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